DB CARGO INFORMATION SERVICES LIMITED

Company number 03341510

Date	Type	Description	View / Download
26 Apr 2016	MA	Memorandum and Articles of Association	(36 pages)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(4 pages)
01 Mar 2016	CERTNM	Company name changed db schenker rail information services LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jun 2015	AP03	Appointment of Mr Paul Gerald Gold as a secretary on 17 June 2015	(2 pages)
23 May 2015	TM02	Termination of appointment of Christopher James Tingle as a secretary on 11 May 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
03 Dec 2013	AP01	Appointment of Mr Andrea Rossi as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Andreas Lübs as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CERTNM	Company name changed ews information services LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)
19 Feb 2013	CONNOT	Change of name notice	(2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2012	(39 pages)
29 Jun 2012	CC04	Statement of company's objects	(2 pages)
05 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011	(2 pages)
03 Aug 2011	AP01	Appointment of Mr Andreas Hugh Heinrich Luebs as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011	(2 pages)